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Company · Coventry

Ocean Living Property Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ocean Living Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Craig Thorburn 2007-2022 Director View profile
  2. Jay Margaret Davies 2007-2022 Director View profile
  3. Gloria Thorburn 2006-2022 Director View profile
  4. Alan Phillip Thorburn 2006-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/11/2006
Registered office
Coventry
Previous names
Thorburn (Swansea) Limited (until 12/08/2022)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • MY Choice Healthcare South Wales Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
  • MY Choice Healthcare (Four) Limited ceased 2024-09-26
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-07-22
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ocean Living Property Limited is controlled by Alan Phillip Thorburn
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2022-07-22 · source: Companies House PSC register

Ultimately controlled by Alan Phillip Thorburn.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 49Health and social care 19Property 10Professional services 6Construction 5Dormant 5Business services 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05986835
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data